Officer:
Castellum Fiducia Trust Reg.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KA LUMBA LTD. | Shareholder | 03-FEB-2009 | 24-AUG-2010 | 13-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SICAS S.A. | Shareholder | 03-FEB-2009 | 24-AUG-2010 | 03-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| SHAMAN LTD. | Shareholder | 03-FEB-2009 | 24-AUG-2010 | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| HALIFAX GLOBAL CORP. | Shareholder | 03-FEB-2009 | 24-AUG-2010 | 02-JUL-1999 | British Virgin Islands | Active | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Castellum Fiducia Trust Reg. | Similar name and address as | - | - | Panama Papers |
| Castellum Fiducia Trust Reg | Similar name and address as | - | - | Panama Papers |
| Castellum Fiducia Trust Reg. | Similar name and address as | - | - | Panama Papers |
| Castellum Fiducia Trust. Reg | Similar name and address as | - | - | Panama Papers |
| Castellum Fiducia Trust Reg. | Similar name and address as | - | - | Panama Papers |
| Castellum Fiducia Trust Reg. | Similar name and address as | - | - | Panama Papers |
| Castellum Fiducia Trust Reg. | Similar name and address as | - | - | Panama Papers |
| Castellum Fiducia Trust Reg | Similar name and address as | - | - | Panama Papers |
| Castellum Fiducia Trust Reg. | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.